Company NameDormhold Limited
Company StatusDissolved
Company Number03858243
CategoryPrivate Limited Company
Incorporation Date13 October 1999(24 years, 5 months ago)
Dissolution Date17 September 2013 (10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Steel Richards
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1999(3 weeks after company formation)
Appointment Duration13 years, 10 months (closed 17 September 2013)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedburn Court
Earl Grey Way
North Shields
Tyne & Wear
NE29 6AR
Director NameMr Euan James Edward Haggerty
Date of BirthApril 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(11 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 17 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedburn Court
Earl Grey Way
North Shields
Tyne & Wear
NE29 6AR
Director NameMr William Ian Waites
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(2 weeks, 1 day after company formation)
Appointment Duration6 days (resigned 03 November 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address42 Greystoke Park
Gosforth
Newcastle Upon Tyne
NE3 2DZ
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Secretary NameMr Michael Patrick Windle
NationalityBritish
StatusResigned
Appointed28 October 1999(2 weeks, 1 day after company formation)
Appointment Duration1 month (resigned 30 November 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMr Donald William Borland
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 20 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address408 Ferry Road
Edinburgh
EH5 2AD
Scotland
Secretary NameEuan James Donaldson
NationalityBritish
StatusResigned
Appointed30 November 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 21 January 2002)
RoleCompany Director
Correspondence Address28 Trainers Brae
North Berwick
East Lothian
EH39 4NR
Scotland
Secretary NameMr Iain Lachlan Mackinnon
NationalityBritish
StatusResigned
Appointed21 January 2002(2 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hermitage Drive
Edinburgh
EH10 6DE
Scotland
Secretary NameMrs Pamela June Smyth
NationalityBritish
StatusResigned
Appointed30 August 2002(2 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 16 May 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRedburn Court
Earl Grey Way
North Shields
Tyne & Wear
NE29 6AR
Director NameMrs Marlene Wood
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(7 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Ormidale Terrace
Edinburgh
Midlothian
EH12 6DY
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressRedburn Court
Earl Grey Way
North Shields
Tyne & Wear
NE29 6AR
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Shareholders

2 at £1Cussins Commercial Developments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2013Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
12 July 2013Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
23 May 2013Application to strike the company off the register (3 pages)
23 May 2013Application to strike the company off the register (3 pages)
15 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 2
(3 pages)
15 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 2
(3 pages)
18 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 May 2012Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 (1 page)
24 May 2012Termination of appointment of Pamela Smyth as a secretary (1 page)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
29 September 2011Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
29 September 2011Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
5 September 2011Appointment of Euan James Edward Haggerty as a director on 1 July 2011 (3 pages)
5 September 2011Appointment of Euan James Edward Haggerty as a director (3 pages)
19 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
1 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
27 November 2010Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
27 November 2010Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
12 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 June 2009Appointment terminated director marlene wood (1 page)
17 June 2009Appointment Terminated Director marlene wood (1 page)
16 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 May 2009Accounts made up to 31 December 2008 (6 pages)
26 November 2008Return made up to 31/10/08; full list of members (3 pages)
26 November 2008Return made up to 31/10/08; full list of members (3 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 November 2008Accounts made up to 31 December 2007 (6 pages)
21 November 2007Return made up to 31/10/07; full list of members (2 pages)
21 November 2007Return made up to 31/10/07; full list of members (2 pages)
16 October 2007Director resigned (1 page)
16 October 2007Director resigned (1 page)
8 September 2007New director appointed (7 pages)
8 September 2007New director appointed (7 pages)
31 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 August 2007Accounts made up to 31 December 2006 (4 pages)
21 November 2006Return made up to 31/10/06; full list of members (2 pages)
21 November 2006Return made up to 31/10/06; full list of members (2 pages)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 August 2006Accounts made up to 31 December 2005 (4 pages)
20 December 2005Secretary's particulars changed (1 page)
20 December 2005Secretary's particulars changed (1 page)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
10 June 2005Accounts made up to 31 December 2004 (4 pages)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 February 2005Return made up to 31/10/04; full list of members (5 pages)
1 February 2005Return made up to 31/10/04; full list of members (5 pages)
19 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 April 2004Accounts made up to 31 December 2003 (4 pages)
17 December 2003Director's particulars changed (1 page)
17 December 2003Director's particulars changed (1 page)
14 November 2003Return made up to 31/10/03; full list of members (5 pages)
14 November 2003Return made up to 31/10/03; full list of members (5 pages)
25 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 June 2003Accounts made up to 31 December 2002 (4 pages)
31 October 2002Return made up to 12/10/02; full list of members (5 pages)
31 October 2002Return made up to 12/10/02; full list of members (5 pages)
12 September 2002Secretary resigned (1 page)
12 September 2002New secretary appointed (2 pages)
12 September 2002Secretary resigned (1 page)
12 September 2002New secretary appointed (2 pages)
29 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 April 2002Accounts made up to 31 December 2001 (5 pages)
13 February 2002New secretary appointed (2 pages)
13 February 2002Secretary resigned (1 page)
13 February 2002New secretary appointed (2 pages)
13 February 2002Secretary resigned (1 page)
16 October 2001Return made up to 13/10/01; full list of members (5 pages)
16 October 2001Return made up to 13/10/01; full list of members (5 pages)
5 June 2001Accounts made up to 31 December 2000 (5 pages)
5 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
6 November 2000Return made up to 13/10/00; full list of members (6 pages)
6 November 2000Return made up to 13/10/00; full list of members (6 pages)
27 June 2000Secretary's particulars changed (1 page)
27 June 2000Secretary's particulars changed (1 page)
20 March 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 March 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 December 1999Secretary resigned (1 page)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999New secretary appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (3 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999New director appointed (3 pages)
13 December 1999New director appointed (2 pages)
5 December 1999Secretary resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Secretary resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New secretary appointed;new director appointed (2 pages)
5 December 1999New secretary appointed;new director appointed (2 pages)
5 December 1999Director resigned (1 page)
4 November 1999Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
4 November 1999Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 October 1999Incorporation (18 pages)